DOSSIERS / KONTIKI
← SearchExport PDF
Company dossier

KONTIKI

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518290002 · 518290002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KONTIKI
fr_insee
518290002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-20
fr_insee
320 RUE DU RAFOUR, 38300 SAINT-AGNIN-SUR-BION
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI CCHShared officer / director · 2 share thisSCI CCHShared registered address · 3 share thisADAGIOShared registered address · 3 share thisLA BELMONTOISEShared officer / director · 6 share thisM&MShared officer / director · 6 share thisSAS EG - PLATRERIE PEINTUREShared officer / director · 6 share thisSCI M&MShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC MAGNARDDirigeant—France registry
LAURENCE JOCELYNE RENEE CLAVELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100